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Seren One Limited

Seren One Limited is an active company incorporated on 13 April 2018 with the registered office located in London, Greater London. Seren One Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11309545
Private limited company
Age
7 years
Incorporated 13 April 2018
Size
Unreported
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Jul 1988
Director • British, • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Durham Mortgages A Holdings Limited
Mr John Paul Nowacki, CSC Directors (No.1) Limited, and 2 more are mutual people.
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Durham Mortgages B Holdings Limited
Mr John Paul Nowacki, CSC Directors (No.1) Limited, and 2 more are mutual people.
Active
Durham Mortgages A Plc
Mr John Paul Nowacki, CSC Directors (No.1) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.54M
Increased by £10.58M (+38%)
Turnover
£27.66M
Increased by £7.6M (+38%)
Employees
Unreported
Same as previous period
Total Assets
£669.52M
Increased by £43.65M (+7%)
Total Liabilities
-£666.89M
Increased by £45.38M (+7%)
Net Assets
£2.63M
Decreased by £1.74M (-40%)
Debt Ratio (%)
100%
Increased by 0.3% (0%)
Latest Activity
New Charge Registered
8 Days Ago on 29 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
New Charge Registered
2 Months Ago on 3 Jul 2025
New Charge Registered
2 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Miss Aline Sternberg Appointed
6 Months Ago on 24 Feb 2025
John Paul Nowacki Resigned
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Registration of charge 113095450006, created on 29 August 2025
Submitted on 2 Sep 2025
Registration of charge 113095450005, created on 31 July 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Registration of charge 113095450004, created on 3 July 2025
Submitted on 11 Jul 2025
Registration of charge 113095450003, created on 10 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Miss Aline Sternberg as a director on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of John Paul Nowacki as a director on 24 February 2025
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 23 Apr 2024
Repayment History
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